Epstein Secrets

CHE. BANK' KYC PROFESSION \ \\ii AFFII. I \'I 'FD ENTITIES' DIRECT PAA NIEN'TS'. TM %I. D.P. AFFILIATED PA1 MEN I ti",, TOTAL A.P. Attorney Darren K. Indyke Darren K. Indyke PLLC (A) $480,000 3 $2,200,000' Erica Kellerhals Kellerhals Ferguson Kroblin PLLC (A) Gratitude America, Ltd. (A) 0 N/A 40

in in November 2006.16 December 27, 2006 Epstein settles the Butterfly Trust, naming and "Gishlaine N. Maxwell" as beneficiaries. Richard Kahn and Darren Ind ke are named trustees. March 24, 2011 Darren Indyke and Richard Kahn add as a beneficiary. March 28, 2011 Darren Indyke and Richard Kahn add " ' a

ey Epstein Ep Darren Indyke rey Jeff stein $35,000 N/A $35,000 35k cashed check from Jeffrey Epstein account, as per previous conversation, Indyke was adivsed against withdrawing cash on consecutive days and this is the first CTR since. 23 CONFIDENTIAL - PURSUANT TO FED. IL CRIM. P. 6(e) E

FFILIATED PA1 MEN I ti",, TOTAL A.P. Attorney Darren K. Indyke Darren K. Indyke PLLC (A) $480,000 3

FFILIATED PA1 MEN I ti",, TOTAL A.P. Attorney Darren K. Indyke Darren K. Indyke PLLC (A) $480,000 3 $

in 11/21/2017 $8,643 12/20/2017 $17,286 1/12/2018 $26,672 Mef-Bet Child Care, Inc. Alef-Bet Child Care is a day care is a private school in Cambrid Massachusetts. Bach is an artificial intelligence expert who previously worked for the Massachusetts Institute of Technology Media Lab. Epstein

s 1 Weight 0 Delivered Jan 17.2001 1053 Sanwa Area Code AM Seined By KNEYERS Ekindlell) 000 FeeEx flamelike 01614259(0001244Q.. Senoor DARREN K INDYKE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224939 US TranspkrInViChVge Fuel Surcharge Redolent SONYA GJOHRSON NATIONAL VESSEL OCCUMNET CE

x flamelike 01614259(0001244Q.. Senoor DARREN K INDYKE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY

000 FeeEx flamelike 01614259(0001244Q.. Senoor DARREN K INDYKE JEFFREY E EPSTEIN 457 MADISON AVE NEW Y

es EarPCO TWO FedEx Pncally OvarngN HOWARD GARDNER Package Type FedEx Envelope HARVORDGRODUSTE SCHOOL OF EDU Regon 3 201 PERSON MU- Places 1 CAMBRIDGE MA 02138 US Weight 0 Delivered Jan 18,2001 1025 Serk1Ca Area Code Al Signed By R.FREDA Total Transportation Charges Eakr419 ID 000 Sender

ket condemns as they relate to rue costs. Distance Based Pricing. Region 2 Arta 821569344135 Recipient Sender Sanwa Type FedEx Pnctily OnerregN DARREN IC INDYKE MICHAEL OROuRKE Package Type FedEx EnvPopeterler J EPSTEIN & CO INC MICHAEL J OROURKE P C Regan 2 457 MADISON AVE 2055 FLATBUSH AVE Pieces

der Sanwa Type FedEx Pnctily OnerregN DARREN IC INDYKE MICHAEL OROuRKE Package Type FedEx EnvPopeterle

ipient Sender Sanwa Type FedEx Pnctily OnerregN DARREN IC INDYKE MICHAEL OROuRKE Package Type FedEx En

Package Tyco FedEx Envdopetetler HARVARD UNIVERSITY Regon 3 457 MADISON AVE 1430 MASSACHUSETTS AVE 403 MIN Flom 1 NEW YORK NY 10022-5809 US CAMBRIDGE MA 02138 US Weigh 0 Delivered Jul 24. 2030 11:40 Transpgrialtcn Charge USD 6.75 Santo Fuel Surcharge 0.27 Area Code Al Signed By K.BARKOw

Wed. March 2. 2016 LSJ-NY Reminder: Music for the car in Paris 11:OOam James Ce at the house to work on music for Paris car 11:00 Appt Hatch and Darren 12:30pm LUNCH w/Ehud Barak ta t 1:30pm Appt )v/Michael Wolff a) 2:30pm Haircut at Fekkai Salon with Patrick TO DRIVE YOU to have her hair cut to

e, I:30-2:30pm Appt w/Joi Ito and Tenzin Priyadarshi at the Media Lab, Room. (located at the top of the stairs from the main lobby) 75 Amherst St, Cambrid e, MA Joi: Heather (Jon's assistant): office, 3-5:30pm Celebration of Life Gathering for Marvin Minsky at the Media Lab 75 Amherst St., Cambrid

t Number: 89012816620884 Passenger Name: ROTHELL/DARREN Document Type: MISC CHARGE ORDEFVPREPAID TICKET

RESTAURANT 12/12/05 DIRECT, SERVICE 800-347-3288 CA TV SERVICE RTCDIRECTV SERVICE 27.50 344.92 51.75 65.09 12/12/05 LEGAL SEA FOODS 8209 CAMBRIDGE MA FOOD AND BEVERAGE TIP 00000600 45.27 12/12/05 JET AVIATION BEDFORD MA JET AVIAT FUEL - JETA 669410686 2,609.00 12/12/05 ATLANTIC AVIATION